BIG PICTURE

    Big Picture

    Private Sector Leverage Remains Key Risk for Asian Banks – Moody’s

    By Garima Chitkara | 30/11/2017

    Report suggests private sector debt has risen in 12 of 14 Asian countries; FSB addressing risks from housing market, rising household debt in Asia.

    Big Picture

    Talking Trading Surveillance with Nasdaq’s Ulf Carlsson

    By Samuel Riding | 13/07/2017

    Regulation Asia discusses the latest trends in regulatory scrutiny of capital markets with Ulf Carlsson, general manager at Nasdaq in Hong Kong.

    Big Picture

    The Big Picture – Jenny Knott, NEX Optimisation CEO

    By Samuel Riding | 05/01/2017

    Chief executive of newly formed firm discusses pressing problems and potential solutions.

    Big Picture

    The Big Picture – Indian Regulatory Outlook

    By Samuel Riding | 08/12/2016

    Highlights from Regulation Asia’s 2016 India Roundtable with ICCL, Stockholding, EY and PIVOT.

    Big Picture

    The Big Picture – ‘Chiz’ Escudero, Chair of Philippines Senate Banking Committee

    By Samuel Riding | 08/11/2016

    Campaigning Senator talks Basel III, banking secrecy and more.

    AML / KYC

    Basel Institute Report Highlights APAC Financial Crime Risks, Asset Recovery Successes

    By Manesh Samtani

    The 2024 annual report details progress in tackling green corruption in Indonesia and updates its widely used AML Index.

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